GST Evasion


Raipur Man Held for Rs. 80 Crore GST Evasion Through Fake Bills

Raipur Man Held for Rs. 80 Crore GST Evasion Through Fake Bills

By | Vanshika verma | January 31 @ 4:28 PM

GST Evasion: ED Conducts Multi-State Searches in Rs 658 Crore GST ITC Fraud Case

GST Evasion: ED Conducts Multi-State Searches in Rs 658 Crore GST ITC Fraud Case

By | Nidhi | January 24 @ 1:05 PM

UP STF Busts Major GST Scam; Delhi Man Arrested After Months on the Run

UP STF Busts Major GST Scam; Delhi Man Arrested After Months on the Run

By | Nidhi | January 23 @ 5:53 PM

Shahjahanpur Police Unearths Rs. 10.77 Crore GST Fraud Racket; Private Bank Manager Among Two Arrested

Shahjahanpur Police Unearths Rs. 10.77 Crore GST Fraud Racket; Private Bank Manager Among Two Arrested

By | Saloni Kumari | January 16 @ 6:33 PM

UP SIT Unearths Massive 535 Fake Firm Network Involved in GST Tax Evasion of Rs. 989 Crore

UP SIT Unearths Massive 535 Fake Firm Network Involved in GST Tax Evasion of Rs. 989 Crore

By | Saloni Kumari | November 29 @ 5:33 PM

UP Tax Dept Busts Rs 8 Crore Timber Tax Evasion Case Involving 12 Fake Companies

UP Tax Dept Busts Rs 8 Crore Timber Tax Evasion Case Involving 12 Fake Companies

By | Vanshika verma | November 29 @ 5:11 PM

CGST Chennai Unearths Rs. 34.81 Crore Massive GST Evasion; Copper Firm MD Arrested

CGST Chennai Unearths Rs. 34.81 Crore Massive GST Evasion; Copper Firm MD Arrested

By | Saloni Kumari | November 25 @ 12:16 PM

DGGI Raids LD Goyal’s Factories in Hathras and Aligarh Over Suspected Rs. 20 Crore Tax Evasion

DGGI Raids LD Goyal’s Factories in Hathras and Aligarh Over Suspected Rs. 20 Crore Tax Evasion

By | Vanshika verma | November 8 @ 3:53 PM

Massive GST Evasion Network Uncovered: Fake Firms Operated Across 19 States

Massive GST Evasion Network Uncovered: Fake Firms Operated Across 19 States

By | Vanshika verma | November 5 @ 2:24 PM

Joint Commissioner Raises Alarm on GST Evasion, Recommends Rational Use of Manpower

Joint Commissioner Raises Alarm on GST Evasion, Recommends Rational Use of Manpower

By | Vanshika verma | October 31 @ 4:24 PM

GST of Rs. 8 Crore Evaded by Firms Trading in Electrical Goods in Haridwar

GST of Rs. 8 Crore Evaded by Firms Trading in Electrical Goods in Haridwar

By | Vanshika verma | October 27 @ 3:08 PM

Gauhati High Court Grants Bail to Dealer in Rs 15 Crore GST Evasion Case

Gauhati High Court Grants Bail to Dealer in Rs 15 Crore GST Evasion Case

By | Nidhi | October 27 @ 1:04 PM

GST Dept. Unveils GST Evasion Case: Ujaif Agro Rice Mill Pays Rs. 50 Lakh Amid Raid

GST Dept. Unveils GST Evasion Case: Ujaif Agro Rice Mill Pays Rs. 50 Lakh Amid Raid

By | Saloni Kumari | September 27 @ 7:47 PM

Chhattisgarh: GST Department Uncovers Tax Evasion Worth Crores in Gutkha Factory

Chhattisgarh: GST Department Uncovers Tax Evasion Worth Crores in Gutkha Factory

By | Nidhi | September 27 @ 5:08 PM

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